Trans-fast Remittance (london) Limited

  • Small
  • Holding
  • Active
  • 22 years
  • Confirmation overdue 4 months
  • 9 employees
  • £107,796 (assets)
  • Virtual address
  • 1 director
  • 1 owner

Field of Operation

Agents involved in the sale of a variety of goods
46190 26422 companies
Financial intermediation not elsewhere classified
64999 35308 companies

Summary

Trans-fast Remittance (london) Limited is a private limited company registered in England/Wales with the registration number 04609973. The company was founded twenty two years ago on December 05, 2002, and registered at WC2A 2JR, England, London, 7 Bell Yard. The address is probably virtual as 8565 companes registered at the same address. Its status is active. The company operates in the agents involved in the sale of a variety of goods, the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, one director, and nine employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £107,796.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • Optima Fx Ltd
  • 6 years
  • 75%+

Managers

  • 8 months
  • 1
Director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. First Gazette notice for compulsory strike-off
  2. Total exemption full accounts made up to 2023-12-31
  3. Appointment of Mr Sadik Mazeed as a director on 2024-11-15
See all events

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